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For Investors & Legal Teams

Company Verification & Due Diligence in Nigeria

Before investing in, partnering with, or acquiring a Nigerian company, verifying its legal status is essential. QuickReg provides company verification reports and certified true copies of CAC documents for investors, legal teams, and financial institutions.

Company verification confirms that a Nigerian business is validly registered, in good standing, and accurately represented by the parties involved in a transaction. It is a standard part of due diligence for investors, lenders, and legal teams working with Nigerian entities.

QuickReg retrieves certified true copies of CAC records, confirms a company's registration status, and compiles verification reports suited to investment, lending, or legal review.

What's Included

A Complete Verification Report

01

CAC Status Confirmation

Confirmation that the company is validly registered and in good standing with the CAC.

02

Certified True Copies

Official certified copies of incorporation documents, shareholding, and directorship records.

03

Directorship & Shareholding

A clear picture of who owns and controls the company at the time of verification.

04

Compliance History

An overview of the company's annual return filing history where relevant to your review.

FAQ

Common Questions Answered

Have a specific question? Speak to a specialist directly.

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Why would I need company verification in Nigeria?
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Investors, lenders, and legal teams use company verification to confirm a Nigerian company's legal status, ownership, and compliance history before entering a transaction.
What documents are included in a certified true copy request?
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Typically the Certificate of Incorporation, Memorandum and Articles of Association, and current shareholding and directorship records, certified by the CAC.
How long does a company verification report take?
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Most verification reports are completed within a few business days, depending on the depth of review required.
Can QuickReg verify a company it did not register?
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Yes. QuickReg can retrieve and verify CAC records for any registered Nigerian company, regardless of who originally incorporated it.
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Verify Before You Invest or Partner

QuickReg compiles company verification reports and certified CAC documents for your due diligence process.

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